Sergio Luciani
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- TECNOPOL SISTEMAS SL, MAPEI SPAIN SA, MAGNETI MARELLI IBERICA SA, MARELLI ESPAÑA S.A
Summary
Sergio Luciani appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of TECNOPOL SISTEMAS SL (Barcelona) since 9 February 2021, as well as in 1 other company. TECNOPOL SISTEMAS SL is based in Les Franqueses del Valles and operates in Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 July 2018, at MAGNETI MARELLI IBERICA SA; the most recent began on 9 February 2021. The offices held are Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Marco Squinzi, Veronica Squinzi, Gianpaolo Luigi Accossato and 2 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Apoderado Mancomunado since 09/02/2021
Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Les Franqueses del Valles · Sociedad Limitada (SL) · 13 BORME filings
B63686026 · Barcelona
Apoderado Mancomunado since 30/12/2020
Active · Fabricación de otros productos de hormigón, yeso y cemento (CNAE 2369) · Santa Perpetua de Mogoda · Sociedad Anónima (SA) · 41 BORME filings
A80125495 · Barcelona
Companies · former (2)
Former Apoderado Solidario · from 25/07/2018 to 09/12/2019
Baja · Sociedad Anónima (SA) · capital €389,767 · 25 BORME filings
A28002699 · Barcelona
Former Apoderado Solidario · from 25/07/2018 to 03/12/2019
Active · Fabricación de componentes electrónicos (CNAE 2611) · Llinars · Sociedades anónimas · capital €781,101 · 119 BORME filings
A08830168 · Barcelona
Timeline (10)
- 28/08/2024Ceased as Apoderado Solidario/Mancomunado of MAPEI SPAIN SA · Barcelona
- 28/08/2024Appointed Apoderado Mancomunado of MAPEI SPAIN SA · Barcelona
- 31/07/2023Ceased as Apoderado Solidario of TECNOPOL SISTEMAS SL · Barcelona
- 31/07/2023Appointed Apoderado Mancomunado of TECNOPOL SISTEMAS SL · Barcelona
- 09/02/2021Appointed Apoderado of TECNOPOL SISTEMAS SL · Barcelona
- 30/12/2020Appointed Apoderado Solidario/Mancomunado of MAPEI SPAIN SA · Barcelona
- 09/12/2019Ceased as Apoderado Solidario of MAGNETI MARELLI IBERICA SA · Barcelona
- 03/12/2019Ceased as Apoderado Solidario of MARELLI ESPAÑA S.A · Barcelona
- 25/07/2018Appointed Apoderado Solidario of MAGNETI MARELLI IBERICA SA · Barcelona
- 25/07/2018Appointed Apoderado Solidario of MARELLI ESPAÑA S.A · Barcelona
Co-directors (5)
- Marco Squinzi · Consejero
- Veronica Squinzi · Apoderado Solidario/Mancomunado
- Gianpaolo Luigi Accossato · Consejero
- Peter Christian Bartram · Consejero
- Philip John Wood · Consejero
Network map
Identity matched by name · homonyms possible.